General Announcement::NOTICE OF POSTAL BALLOT

Issuer & Securities

Issuer/ Manager
JSW STEEL LIMITED
Securities
JSWSTEELUS$500M4.75%N191112 - XS1133588233 - 20PB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Feb-2016 17:45:28
Status
New
Announcement Sub Title
NOTICE OF POSTAL BALLOT
Announcement Reference
SG160218OTHRN44I
Submitted By (Co./ Ind. Name)
JSW Steel Limited
Designation
Company Secretary
Effective Date and Time of the event
18/02/2016 15:00:00
Description (Please provide a detailed description of the event in the box below)
A copy of the notice dated January 29, 2016 being sent to the members pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, for seeking their approval by way of a Postal Ballot, including voting by electronic means, for the following matters:

1 Approval of JSWSL Employees Stock Ownership Plan - 2016 (ESOP Plan 2016).
2 Grant of stock options to the employees of Indian subsidiary companies under ESOP Plan 2016.
3 Authorization to ESOP Trust for secondary market acquisition of equity shares of the Company.

Attachments

bse.pdf
Total size =2909K